DOSSIERS / JEAN CLAUDE ESCHEMANN
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Sole trader dossier

JEAN CLAUDE ESCHEMANN

FRANCE · SOLE TRADER · INCORPORATED 1976-03-30
KYBE ID: FR-393939269 · 393939269 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN CLAUDE ESCHEMANN
fr_inpi
393939269
fr_inpi
dissolved
fr_inpi
1976-03-30
fr_inpi
2011-03-31
fr_inpi
242 B BD SAINT-GERMAIN, 75007 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN BARLIERactiveANNE GERMAINE ZANOLINIactiveArnaud JAMINactiveCABINET STEPHANE SEBAGactiveCAPIVALdissolvedCDA-SDAdissolvedCECILE BELETactiveCELIA MIMOUNIdissolvedELIE LEVYSTONEdissolvedFRANCISCO EDUARDO RODRIGUEZ MARQUEZactiveFREDERIC DAVIDdissolvedGLADYS JAMARDactiveGONZALO PIERRE OCTAVE CLAIMAN VERSINIdissolvedGUY SERGE JEAN PAVIOTdissolvedISABELLE MARGUERITE YVONNES BAUDINAUDactiveJEAN LOUIS DUFLOUX CONSULTINGdissolvedJEANNOT HOAREAUactiveJEAN PIERRE LOVICHIdissolvedJEAN-PIERRE PAUL ANTOINE LOVICHIactiveKABdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off